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Smartone Travel Limited

Type: NZ Limited Company (Ltd)
9429037094362
NZBN
1096464
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
66meadowvale Ave
Akl 0620
New Zealand
Registered & physical & service address used since 20 May 2022

Smartone Travel Limited, a registered company, was launched on 13 Nov 2000. 9429037094362 is the NZ business identifier it was issued. "Travel agency service" (ANZSIC N722060) is how the company has been classified. The company has been managed by 4 directors: Joseph Qun Zhu - an active director whose contract began on 13 Nov 2000,
David Louie - an inactive director whose contract began on 13 Nov 2000 and was terminated on 15 Feb 2023,
Peng Yang - an inactive director whose contract began on 13 Nov 2000 and was terminated on 01 Dec 2022,
Yi Liao - an inactive director whose contract began on 25 Aug 2006 and was terminated on 01 Jun 2010.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 66Meadowvale Ave, Akl, 0620 (category: registered, physical).
Smartone Travel Limited had been using 66Meadowvale Ave, 52-64 Victoria Streeet, Akl as their registered address up until 20 May 2022.
A single entity controls all company shares (exactly 1000 shares) - Zhu, Joseph Qun - located at 0620, Forrest Hill, North Shore City.

Addresses

Previous addresses

Address: 66meadowvale Ave, 52-64 Victoria Streeet, Akl, 1010 New Zealand

Registered & physical address used from 20 Apr 2021 to 20 May 2022

Address: Level 2, 52-64 Victoria Streeet, Auckland, 1011 New Zealand

Physical & registered address used from 07 May 2018 to 20 Apr 2021

Address: Level 9, 52-64 Victoria Streeet, Auckland, 1011 New Zealand

Physical & registered address used from 17 Apr 2012 to 07 May 2018

Address: G/f, 52-64 Victoria Streeet, Auckland New Zealand

Registered & physical address used from 13 Nov 2000 to 17 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Zhu, Joseph Qun Forrest Hill
North Shore City
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Smartone Group Limited
Shareholder NZBN: 9429037389468
Company Number: 1010210
Victoria Street
Auckland
Individual Yang, Jianfeng Remuera
Auckland
Individual Yang, Jianfeng Remuera
Auckland
Individual Yang, Jianfeng Remuera
Auckland
Entity Smartone Group Limited
Shareholder NZBN: 9429037389468
Company Number: 1010210
Victoria Street
Auckland
Entity Smartone Group Limited
Shareholder NZBN: 9429037389468
Company Number: 1010210
Individual Liao, Yi Sunnynook
Auckland

New Zealand
Entity Smartone Group Limited
Shareholder NZBN: 9429037389468
Company Number: 1010210
Directors

Joseph Qun Zhu - Director

Appointment date: 13 Nov 2000

Address: Forrest Hill, North Shore City, 0620 New Zealand

Address used since 16 Jun 2010


David Louie - Director (Inactive)

Appointment date: 13 Nov 2000

Termination date: 15 Feb 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Nov 2000


Peng Yang - Director (Inactive)

Appointment date: 13 Nov 2000

Termination date: 01 Dec 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 13 Nov 2000


Yi Liao - Director (Inactive)

Appointment date: 25 Aug 2006

Termination date: 01 Jun 2010

Address: Sunnynook, Auckland,

Address used since 25 Aug 2006

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